Company Information

CIN
Status
Date of Incorporation
26 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Knowledge Training
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Chauhan
Sunny Chauhan
Director/Designated Partner
over 5 years ago
Hari Narayan
Hari Narayan
Director/Designated Partner
over 5 years ago
Amit Chauhan
Amit Chauhan
Director/Designated Partner
over 5 years ago
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
over 6 years ago
Rohit Raj
Rohit Raj
Director
almost 8 years ago
Sajjan Agrawal
Sajjan Agrawal
Director
over 12 years ago

Past Directors

Rajesh Bhowmik
Rajesh Bhowmik
Director
almost 8 years ago
Laxmi Devi Agrawal
Laxmi Devi Agrawal
Director
over 9 years ago
Dilip Kumar Nemani
Dilip Kumar Nemani
Managing Director
over 10 years ago
Dilip Bhargava
Dilip Bhargava
Whole Time Director
over 12 years ago
Suvarna Kumari Agrawal
Suvarna Kumari Agrawal
Director
over 25 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
over 25 years ago
Narinder Nath Kathuria
Narinder Nath Kathuria
Director
over 25 years ago

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Optional Attachment-(1)-17082020
Directors report as per section 134(3)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form AOC-4-17082020_signed
Form PAS-3-08062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(1)-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
Copy of Board or Shareholders? resolution-27052019
Form SH-7-22052019-signed
Form MGT-14-18052019_signed
Altered memorandum of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Copy of the resolution for alteration of capital;-18052019
Optional Attachment-(2)-18052019
Altered memorandum of assciation;-18052019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
Form ADT-1-04022019_signed
Optional Attachment-(1)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed